CHAMOIS METROLOGY LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FP

Company number 05296490
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address UNIT 8 THE CENTRE, HOLYWELL BUSINESS PARK, SOUTHAM, WARWICKSHIRE, CV47 0FP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Jonathan Kumar Shan as a director on 1 April 2017; Statement of capital following an allotment of shares on 1 April 2017 GBP 1,000 ; Director's details changed. The most likely internet sites of CHAMOIS METROLOGY LIMITED are www.chamoismetrology.co.uk, and www.chamois-metrology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Chamois Metrology Limited is a Private Limited Company. The company registration number is 05296490. Chamois Metrology Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Chamois Metrology Limited is Unit 8 The Centre Holywell Business Park Southam Warwickshire Cv47 0fp. . MORGAN, Julie Ann Elizabeth is a Secretary of the company. MORGAN, Julie Ann Elizabeth is a Director of the company. MORGAN, Neil Anthony is a Director of the company. SHAN, Jonathan Kumar is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary FINALCARE LIMITED has been resigned. Director BARKER, Nathan has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director GRINEAUX, Mark Anthony has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MORGAN, Julie Ann Elizabeth
Appointed Date: 01 January 2005
Director
MORGAN, Julie Ann Elizabeth
Appointed Date: 01 January 2005
62 years old
Director
MORGAN, Neil Anthony
Appointed Date: 01 January 2005
64 years old
Director
SHAN, Jonathan Kumar
Appointed Date: 01 April 2017
59 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Secretary
FINALCARE LIMITED
Resigned: 01 January 2005
Appointed Date: 25 November 2004
Director
BARKER, Nathan
Resigned: 28 February 2009
Appointed Date: 08 June 2005
57 years old
Director
FORMATION NOMINEES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
73 years old
Director
GRINEAUX, Mark Anthony
Resigned: 01 January 2005
Appointed Date: 25 November 2004
71 years old

Persons With Significant Control

Neil Anthony Morgan
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHAMOIS METROLOGY LIMITED Events

06 Apr 2017
Appointment of Mr Jonathan Kumar Shan as a director on 1 April 2017
04 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,000
04 Apr 2017
Director's details changed
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 43 more events
11 Jan 2005
New director appointed
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
11 Jan 2005
Registered office changed on 11/01/05 from: 2 cathedral road cardiff CF11 9LJ
25 Nov 2004
Incorporation

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